| Company Name | ALPA Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961127 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 August 2011 (12 years, 8 months ago) |
| Previous Name | Penmay Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Colin John Parker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 August 2011) |
| Role | Company Director |
| Correspondence Address | 34 Forest Dean Fleet Hampshire GU51 2UQ |
| Secretary Name | Mr Robert Frederick Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom England |
| Correspondence Address | 21 Beechwood Avenue Worthing West Sussex BN13 2HR |
| Director Name | Janice Mary Melrose Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 February 2004(3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 June 2004) |
| Role | Accountant |
| Correspondence Address | 4 Blanchard Close Wootton Northamptonshire NN4 6RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Onicus Limited Citypoint 1 Ropemaker Street London EC2Y 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2005 | Dissolution deferment (1 page) |
| 6 September 2005 | Completion of winding up (1 page) |
| 6 September 2005 | Completion of winding up (1 page) |
| 6 September 2005 | Dissolution deferment (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 7 December 2004 | Order of court to wind up (1 page) |
| 7 December 2004 | Order of court to wind up (1 page) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 13 January 2004 | Company name changed penmay LIMITED\certificate issued on 13/01/04 (2 pages) |
| 13 January 2004 | Company name changed penmay LIMITED\certificate issued on 13/01/04 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page) |
| 2 December 2003 | New secretary appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New secretary appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 November 2003 | Incorporation (17 pages) |